We wish to inform you that the Board of Directors of the Company at their meeting held on, November 14, 2024, have inter-alia taken the following decisions: (a) Taken note of Limited Review Certificate dated November 14, 2024, issued by Tandon & Mahendra Chartered Accountants, Statutory Auditors of the Company regarding unaudited financial results of the Company for the quarter and half year ended on September 30, 2024; (b) Considered and approved the Un-audited Financial Results of the Company for the quarter ended on September 30, 2024.